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Last Updated: [02/01/2025]
Welcome to USDLY. By accessing or using our platform, you agree to be bound by these Terms & Conditions. Please read them carefully.
USDLY (“we,” “our,” “us”) provides a digital platform that allows users to create and manage personal USD accounts, send and receive payments, and perform other related services. By registering on USDLY, you confirm that you accept these Terms.
You must be at least 18 years old to use USDLY.
You agree to provide accurate and complete information during sign-up and verification (KYC).
We may suspend or terminate accounts that provide false or misleading details.
To use USDLY services, all users must complete KYC verification (uploading valid government-issued ID and proof of address).
We comply with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations.
Transactions may be monitored and flagged for review.
USDLY offers:
Virtual USD accounts (with partner banks).
Sending and receiving funds in USD.
Transfers to supported banks and wallets.
Currency exchange (where applicable).
We may update or add services at our discretion.
USDLY may charge fees for deposits, withdrawals, transfers, and exchanges.
Fees will be displayed before you complete any transaction.
By using the service, you agree to all applicable fees.
You agree not to use USDLY for:
Fraud, scams, or illegal activities.
Money laundering or terrorist financing.
Gambling, drugs, adult services, or other restricted industries.
Sending funds on behalf of third parties without authorization.
Violation may result in immediate account termination and legal action.
You are responsible for keeping your login credentials safe.
USDLY is not liable for losses due to unauthorized access caused by your negligence.
Report suspicious activities to us immediately.
USDLY is not responsible for delays, failed transactions, or losses caused by third-party service providers (e.g., banks, payment processors).
We do not guarantee uninterrupted or error-free operation of the platform.
Our liability is limited to the amount of fees you paid for the specific transaction in dispute.
You may close your account at any time by contacting support.
USDLY may suspend or terminate your account for breach of these Terms, suspected fraud, or regulatory requirements.
Your information will be collected, used, and stored in accordance with our Privacy Policy. We do not sell or share your personal data with third parties without consent, except as required by law.
We may update these Terms from time to time. Continued use of USDLY after changes means you accept the updated Terms.
These Terms shall be governed by and interpreted under the laws of [Insert Country]. Disputes will be subject to the jurisdiction of the courts in [Insert Country].
For questions or support, please contact:
📧 [contact@usdly.net]
🌍 [www.usdly.net]
⚠️ Disclaimer: USDLY is not a bank. We partner with licensed financial institutions to provide account services. Use of USDLY is subject to verification and compliance checks.